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Emka Investments Limited, CM22 6GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMKA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emka Investments Limited. The company was founded 109 years ago and was given the registration number 00139958. The firm's registered office is in BISHOP'S STORTFORD. You can find them at C/o Sturgess And Co 6 Oak Drive, Elsenham, Bishop's Stortford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EMKA INVESTMENTS LIMITED
Company Number:00139958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Sturgess And Co 6 Oak Drive, Elsenham, Bishop's Stortford, England, CM22 6GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Casa De La Luz, Mesa Roldan, Carboneras, Spain, 04140

Secretary07 September 2017Active
Casa De La Luz, Ctra Mesa Roldan S/N, Carboneras, Spain, 04140

Director07 September 2017Active
22 Lynton Road, New Malden, KT3 5EE

Secretary11 August 1992Active
Casa De La Luz, Mesa Roldan, Carboneras, Spain, FOREIGN

Secretary01 September 1992Active
Windrush 17 The Willows, Chesham Bois, Amersham, HP6 5NT

Director11 August 1992Active
Casa De La Luz Mesa Roldan, Carboneras, Almeria, Spain, FOREIGN

Director-Active

People with Significant Control

Julie Peradon
Notified on:15 February 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Spain
Address:Casa De La Luz, Mesa Roldan, Carboneras, Spain, 04110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Louise Peradon Alaga
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Australia
Address:8, La Fayette Boulevard, Perth,, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Lee Peradon
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Spain
Address:C/O Casa De La Luz, Mesa Roldan, Carboneras, Spain, 04140
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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